Statements: VEB ENGINEERING LLC

Canonical ID: NK-fGenpugiXqQgJhYbP6U3GS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russiatw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Organization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscowengus_ofac_sdnofac-18287
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:addressd. 9 prospekt Akademika Sakharova Moscow 107996 Russiatw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrtyd2s
Company:addressProspekt Akademika Sakharova, 9, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5036197539
Organization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18287
Organization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_sdnofac-18287
Organization:addressРоссийская Федерация, 123242, г. Москва, бульвар Новинский, д. 31, пом. ІІ, ком. 1Бukrua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs4y
Organization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscowengus_ofac_consofac-18287
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7708715560
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrtyd2t
Organization:addressРосійська Федерація, 123242, м. Москва, бульвар Новинський, буд. 31, прим. ІІ, кімн. 1Бukrua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:addressul. Mashi Poryvayevoy, d. 7, str. 2., MOSCOW, MOSCOW, 107078, Russiapermidpermid-5036197539
Organization:addressEntityaddr-0ecaa90cee8dba82fde6ec452eb3e963ea901035engus_ofac_consofac-18287
Organization:addressEntityaddr-0ecaa90cee8dba82fde6ec452eb3e963ea901035engus_ofac_sdnofac-18287
Organization:addressEntityaddr-f9f5a0eda50130a167cac89920e728bf2c1c3829engus_ofac_consofac-18287
Organization:addressEntityaddr-f9f5a0eda50130a167cac89920e728bf2c1c3829engus_ofac_sdnofac-18287
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_consofac-18287
Organization:aliasOOO VEB Engineeringengus_ofac_sdnofac-18287
Organization:aliasOOO VEB INZHINIRINGengus_ofac_sdnofac-18287
Organization:aliasVEB Engineering Limited Liability Companyengus_ofac_sdnofac-18287
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_sdnofac-18287
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh"ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
LegalEntity:aliasOOO VEB INZHINIRINGtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:aliasOOO VEB ENGINEERINGtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:aliasVEB ENGINEERING LIMITED LIABILITY COMPANYtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Organization:aliasOOO VEB Engineeringengus_ofac_consofac-18287
Organization:aliasVEB Engineering Limited Liability Companyengus_ofac_consofac-18287
Organization:aliasOOO VEB INZHINIRINGengus_ofac_consofac-18287
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:countryrutw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9n
Company:countryruengus_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
Organization:countryruengus_ofac_consofac-18287
Organization:countryruengus_ofac_sdnofac-18287
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2t
Company:countryrupermidpermid-5036197539
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4y
Company:id277a3451296e9137d3848e1036139e05cb50c66fpermidpermid-5036197539
LegalEntity:id22636c0ebaa1b714783251373906d6bda6550da2engus_sam_exclusionsusgsa-s4mr5cz3f
LegalEntity:id3b5d9cc63324e4614b48971ee1a0d684960260eaengus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:id217fcf2d92807b7f6d998a99bd34e2167cdd2f89engus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:ida0770325b46f7a1c6d06476e0a549b6e7fb7b254engus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:idc6ea20e86dafc9dc5e30210f753aabb77ab0766aengus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:id818ac989eebaabafb8cfccfcc92611624a133a0dengus_sam_exclusionsusgsa-s4mr5cz3d
Organization:id99675f69f1c377751cb828371d2c4e322f693cddus_trade_cslofac-18287
Organization:idd458d99ecee83039c595dc7f113774412709476eengus_ofac_sdnofac-18287
Organization:id7a8a59eb8409a6f4684f525e6225547832d4c598engus_ofac_consofac-18287
LegalEntity:id9f95b5690329a2d5c1381b3938f62f892545c063tw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Company:id52ba8eb07324395a789080b61b2e2a6762a5954dengus_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
Company:id6ac4e160450054a5a4bdf24648a50aa0777ff803ext_ru_egrulru-inn-7708715560
Organization:idfc9b972afc1b7421229e1247beec3c97ddd78412ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:incorporationDate2010-03-11ext_ru_egrulru-inn-7708715560
Organization:incorporationDate2010-03-11engus_ofac_consofac-18287
Organization:incorporationDate2010-03-11engus_ofac_sdnofac-18287
Company:incorporationDate2010-03-11permidpermid-5036197539
Company:innCode7708715560ext_ru_egrulru-inn-7708715560
Organization:innCode7708715560ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:jurisdictionrupermidpermid-5036197539
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:jurisdictionruext_ru_egrulru-inn-7708715560
Company:kppCode770301001ext_ru_egrulru-inn-7708715560
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708715560
LegalEntity:nameVEB ENGINEERING LLCengus_sam_exclusionsusgsa-s4mr5ct9n
Organization:nameVEB ENGINEERING LLCengus_ofac_sdnofac-18287
LegalEntity:nameVEB ENGINEERING LLCtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:nameVEB ENGINEERING LLCengus_sam_exclusionsusgsa-s4mr5cs4y
Organization:nameОбщество с ограниченной ответственностью "ВЭБ Инжиниринг"ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
LegalEntity:nameOOO VEB ENGINEERINGengus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:nameVEB ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyd2s
Organization:nameLimited Liability Company "VEB Engineering"ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:nameVEB ENGINEERING LLCengus_ofac_consofac-18287
Organization:nameТовариство з обмеженою відповідальністю "ВЕБ Інжиніринг"ukrua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:nameVEB Engineering LLCengus_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
Organization:nameVEB ENGINEERING LLCus_trade_cslofac-18287
LegalEntity:nameVEB INZHINIRING, OOOengus_sam_exclusionsusgsa-s4mr5cz3d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИНЖИНИРИНГ"ext_ru_egrulru-inn-7708715560
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_sam_exclusionsusgsa-s4mr5cz3f
Company:nameVEB Engeneering OOOpermidpermid-5036197539
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mr5cz3f
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18287
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18287
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mr5cz3d
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:notes(also VEB INZHINIRING, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING)engus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mrtyd2s
Company:ogrnCode1107746181674ext_ru_egrulru-inn-7708715560
Organization:ogrnCode1107746181674ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:permId5036197539permidpermid-5036197539
Company:phone+74952588420permidpermid-5036197539
Organization:programIdUS-SSIengus_ofac_consofac-18287
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting